Newly Added Documents
- Agenda of Separate Meeting of Independent Director
- Notice for calling of Separate Meeting of Independent Director
- Minutes of Separate Meeting of Independent Director
- Newspaper Advertisement for declaration of Interim Dividend
- Newspaper Advertisement for lost of Share Certificate
- Newspaper Notice for calling of Board Meeting by Listed Company
- Notice for calling of Annual General Meeting through Electronic Mode
- Newspaper Advertisement for redemption of Preference Shares
- Undertaking by Foreign National in case of absence of PAN
- Requisition for calling Extraordinary General Meeting u/s 100
- Report on Annual General Meeting
- Share Application Form
- Debenture Application Form
- Indemnity Bond with surety for Transmission of Shares
- Application of Transmission of Shares
- Format for Indian Depository Receipt (IDR) holding pattern
- Procedure/Guidelines for Two-way Fungibility of IDRs
- Notice of EGM - Change of Main Objects and Name Clause of Memorandum of Association of the Company
- Minutes of EGM - Change of Main Objects and Name Clause of Memorandum of Association of the Company
- Shareholder Resolution - To diversify existing business activity of the Company
- Shareholder Resolution - Change of Name Clause to the MOA
- Valuation Report for valuation of Shares- DCF Method
- Appointment cum Engagement Letter of Secretarial Auditors
- Agenda of CSR Committee - Third Meeting
- Bid document - Appointment of Secretarial Auditors
- Notice for Postponement of Annual General Meeting
- Notice for resignation / disassociation of a director
- Circular Resolution - Appointment of Additional Director
- Deed of Simple Mortgage
- English Mortgage
- Deed of Usufructuary Mortgage
- Mortgage by deposit of Title Deed
